INTEGRAL SECURITY LTD

active Company number 01707060

Private Limited by Shares · Incorporated on 17th Mar 1983

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SIC code: 80100
Registered office: Cambridge, CB21 6GP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

INTEGRAL SECURITY LTD is a private limited by shares company based in Cambridge. It was incorporated on 17th Mar 1983 and is currently showing its status as 'Active'. The company's stated activity is Private security activities.

1 Director View directors

8 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

80100 — Private security activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Duffy	Director	4th Oct 1991		British	View profile
Gsl Dardan Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
KABSEC CONSULTANCY LTD	13553456	6th Aug 2021	active
GSL DARDAN HOLDINGS LIMITED	06758117	25th Nov 2008	active
ISLD LIMITED	06714359	3rd Oct 2008	active
DARDAN SECURITY (SYSTEMS) LIMITED	06395272	10th Oct 2007	active
GSL DARDAN LIMITED	04384007	28th Feb 2002	active

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Mar 1983
Company type: Private Limited by Shares
SIC code: 80100
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

17th Mar 1983 Company incorporated
4th Oct 1991 Sheila Watson resigned as Director
4th Oct 1991 Sheila Watson resigned as Secretary
4th Oct 1991 Mark Duffy appointed as Director
4th Oct 1991 Robert Simpson appointed as Secretary
4th Oct 1991 Roger Duffy appointed as Director
4th Oct 1993 Michael Watson resigned as Director
29th Apr 1994 Robert Simpson appointed as Director
29th Apr 1994 Roger Duffy resigned as Director
1st Jan 1995 George Egleton appointed as Director
26th May 1995 Peter Catchpole appointed as Secretary
26th May 1995 Robert Simpson resigned as Secretary
1st May 1996 Stuart Mortimer appointed as Director
11th Apr 1997 Peter Catchpole resigned as Secretary
12th Apr 1997 Nigel Hood appointed as Secretary
25th Apr 1997 Kenneth Hutchins appointed as Director
30th Apr 1997 Stuart Mortimer resigned as Director
23rd Jun 1997 Kenneth Hutchins resigned as Director
9th Dec 1997 Mark Duffy appointed as Secretary
9th Dec 1997 Nigel Hood resigned as Secretary
1st May 1998 David Lundean appointed as Secretary
1st May 1998 Mark Duffy resigned as Secretary
30th Jun 1999 George Egleton resigned as Director
14th Jul 1999 Robert Simpson resigned as Director
18th Aug 1999 David Lundean appointed as Director
28th Jun 2002 Michael Taubman appointed as Director
7th Jan 2009 Gary Thirkettle appointed as Director
7th Jan 2009 Stephen Heywood appointed as Secretary
7th Jan 2009 David Lundean resigned as Director
7th Jan 2009 David Lundean resigned as Secretary
7th Jan 2009 Mervyn Wooltorton appointed as Director
16th Oct 2009 Gary Thirkettle resigned as Director
11th May 2010 Mark Browning appointed as Director
27th Jun 2014 Stephen Heywood resigned as Secretary
27th Jun 2014 Michael Taubman appointed as Secretary
6th Apr 2016 Gsl Dardan Holdings Limited appointed as Corporate PSC
30th Sep 2016 Michael Taubman resigned as Director
26th Jun 2017 Mark Browning resigned as Director
26th Jun 2017 Mervyn Wooltorton resigned as Director
31st Aug 2021 Michael Taubman resigned as Secretary
24th Aug 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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